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HomeMy WebLinkAbout051418_cabs011:30 p.m. CA Briefing Session Commissioners Chambers JEFFERSON COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA REQUEST TO: Board of County Commissioners Philip Morley, County Administrator FROM: Leslie Locke, Executive Assistant DATE: May 14, 2018 SUBJECT: UPDATE re: Washington State Association of Counties (WSAC) Programs STATEMENT OF ISSUE: Eric Johnson, Executive Director will provide the Commissioners with an update regarding the Washington State Association of Counties programs. FISCAL IMPACT: None RECOMMENDATION: No Action Required ,5/7CNI�� strator Date Washington State Association of Counties 2018 Annual Courthouse Briefings— Agenda Attending for WSAC: Eric Johnson, Executive Director Depending on Briefing: WSAC President Blair Brady (Wahkiakum County) WSAC 1St Vice President Scott Hutsell (Lincoln County) WSAC 2nd Vice President Rob Gelder (Kitsap County) WSAC Immediate Past President Obie O'Brien (Kittitas County) 1. Introductions Chair, BoCC/Council 2. WSAC Update President Brady Director Johnson a. Strategic Litigation and Communication b. Legislation 3. County Issues a. Local Issues b. Relationship with WSAC c. WSAC Follow Up 4. Adjourn Commissioners/Councilors Why This? Why Naw? The Washington State Association of Counties (WSAC) has decided to develop a Litigation and Strategic Communication Program. WSAC members saw this action as a necessary response to the continued neglect by the State of Washington of the various state services that the state constitution and laws require counties to perform. For the last five years, WSAC has sought help from the state on specific proposals and solutions to provide financial relief for counties including: • Changes in laws to help counties control costs. • Additional revenue capabilities. • Flexibility with existing revenue. • Additional state shared revenues to perform state required services. The Legislature has largely ignored our proposed solutions. Without a change in the status quo, counties will be forced to reduce public health and safety programs, social services, and the civil and criminal justice services. What's the Plan? "Clark County Budget Faces 20 Million Shortfall" Ary 25.206 "Spokane County Facing $10 Million Shortfall" SomTftr 2U"I *Xlyr.t "Reductions Still Needed to Balance Lewis County Budget - A" 24, 20'7 Otlit Clia idr 49M "Proposed budget cuts would hit sheriffs office hard" octoter 5.201 e Hefald WSAC will continue to work with the Legislature and the Executive Branch to assure long-term county financial stability. At the same time, WSAC is refining its litigation parameters and policies. Once the process and framework are identified, recommendations will be made to the WSAC Board of Directors for final approval. No decision to proceed on any litigation has been made. WSAC is simply adding additional tools to advance its policy agenda and more capacity to augment their existing advocacy capabilities. The proposed work plan includes: • Developing policies, procedures, and parameters for WSAC's Litigation Program; • Establishing and supporting a committee to guide litigation strategy development in conjunction with WSAC's legislative strategy; • Conducting research to support the legal strategy; • Coordinating with partners, members, and others in making and pursuing litigation decisions; • Hiring a staff attorney who has the ability to litigate cases WSAC chooses to pursue; • Strategic communication to explain WSAC's actions when litigation is utilized. Revenue per Capita - Cumulative Growth 35 OX/ 30 oa 25 00 % 20 00% 1500% So o0ss „a %•�" 0 Doss soo%. 2009 2010 2011 AA 2013 ?074 )O1S 2071 —City —State — — — 1,4a6.n (IPD) Washington State Association of Counties • 206 Tenth Ave SE, Olympia, WA 98501 • 360.753.1886 • www.wsac.org Neglect of County Authority and Financial Needs The Washington State Legislature has continued to shift costs and override counties' local authority through policy changes without addressing the underlying funding problems that face county budgets. However, it is not only the State Legislature that shifts costs down to counties. The following are examples of other state agencies also changing rules, regulations and internal policy in ways that affect county budgets bottom line or infringe on county roles and responsibilities. Department of Fish & Wildlife: Regulations & Rule-making Process The Department of Fish and Wildlife has adopted several regulations through their own rule making process, that has increased the costs of roads and bridges for county public works projects. There has been no compensation from the state to help cover the additional costs of these projects. Department of Commerce: Elimination of Grants The Department of Commerce paid for raises for its employees using the money that had previously gone to public grants that helped counties with economic development. Thus, the internal decisions of the agency negatively affected county budgets bottom line because those grants were reduced or no longer available. Liquor Control Board: Kittitas County Case Kittitas County brought forth a lawsuit against the Washington State Liquor and Cannabis Board (WSLCB) because the board was preempting local control and allowing licenses in areas where local zoning regulations had banned such businesses. The superior court found that WSLCB was indeed in violation of GMA and Kittitas County was in compliance with state law. Supreme Court: Changing Caseload Standards The Washington State Supreme court has lowered the number of cases that any public defender can have at a time. This requirement made it so that most counties had to hire additional public defenders to reduce the caseloads. The cost of hiring even one more staff member can totally wipe out a counties' reserve. In fact, since 2007, the cost of providing public defenders has risen 56% to $150 million annually with the state contributing less than 5% of the cost. Increased Security Measures The Washington State Supreme court also adopted a rule that made it necessary for county courthouses to form a committee that will look at the security in county courthouses and make recommendations. Since security is severely lacking in most courthouses, these committees will undoubtedly lead to recommendations in more expensive security measures. However, the state has not set aside any funds to alleviate this burden from the county budget's general funds. Washington State Patrol: Not Paying Statutory Costs The Washington State Patrol has continued to refuse to pay the cost associated with people in the county jails that they are statutorily required to do. Therefore, the counties end up bearing the full brunt of that cost without any help from the state. Washington State Association of Counties • 206 Tenth Ave SE, Olympia, WA 98501 • 360.753.1886 • www.wsac.org March 2018 Update WSAC Strategic Litigation and Communications Committees Since the WSAC members approved the development of a strategic litigation program and to augment our advocacy efforts with additional communications resources, the association has been in action. The officers appointed a committee with 15 representatives of WSAC, 4 representatives of WAPA, 2 representatives from WACO, and 8 county staffers with particularized expertise in communications or government relations. WSAC hired Matt Steuerwalt, from Strategic Insight Partners to facilitate and assist with the development of the program and assist the process and strategy subcommittees. Since January, the full committee has met 3 times (so have each of the subcommittees) and has begun laying the groundwork for a successful advocacy effort that integrates communications, legislative advocacy, and litigation. The group has heard from other organizations about how they have used litigation, including: The Washington Farm Bureau, Washington Environmental Council, and Washington Education Association. Process Subcommittee The Process Subcommittee was created to develop the internal decision-making process for WSAC when engaging in proactive litigation. Initiating litigation and entering litigation as a party will involve significantly more risk than submitting an amicus brief, which is the limit of WSAC's involvement in legal advocacy. A poor litigation decision could split WSAC internally, and could create rifts between WSAC and the other elected county officials. Because of the gravity of these decisions, the organization must have a robust decision-making process that fully accounts for these risks. There is also the need for clear criteria to guide WSAC in deciding which cases to pursue. Litigation is not only risky, but it is also costly, and WSAC must be judicious with its limited resources. The subcommittee is weighing all of these considerations in developing a proposal. Strategy Subcommittee The purpose of the Strategy Subcommittee is to develop an advocacy strategy to advance WSAC's policy objectives. While legislative strategy has been our mainstay, the subcommittee is tasked with discerning how to utilize communications and litigation along with legislative advocacy. Robust conversations have occurred about what success would look like, and whether the Fiscal Sustainability Initiative is still our operating framework. While the group has identified a plethora of ideas that require additional legal research and could be viable causes of action, it is currently less clear where our initial focus should lie. We are also still sorting through the pieces from the recently ended 2018 legislative session, and trying to discern what our 2019 legislative strategy should be. There is a great deal of enthusiasm for these efforts, and the group is making steady progress. See the next page for Frequently Asked Questions > Washington State Association of Counties • 206 Tenth Ave SE, Olympia, WA 98501 • 360.753.1886 • www.wsac.org To The Point - SLAC Work Group FAQs The Washington State Association of Counties (WSAC) has been working to implement a Strategic Litigation and Communications Work Group (SLAC) since the beginning of the year. This document is to help answer frequently asked questions (FAQs) that may arise. Why create this program? • The Washington State Legislature continues to undervalue and underfund the needs of counties and our options are limited. • Counties have worked for 6 sessions to fix the structural problems and cannot do it without the help of the state. • Counties are looking at all their options and find that they need to consider litigation as a possible route to either inspire or mandate action from the Legislature. Who is WSAC going to sue? • There has been no decision on who or what will be up for litigation. • WSAC is still in the very early process of figuring out how and when any litigation could be brought forward. • WSAC is exploring claims against the state in relation to unfunded mandates and agencies that don't operate within the bounds of the law as it pertains to counties. Does my prosecutor need to be involved? • WSAC is working closely with WAPA and other independently elected officials throughout the decision making process. • WSAC recognizes the importance of harmony within the courthouse and that the prosecutor is your attorney. WSAC is exploring ways to support that role and/or for WAPA involvement. • Additionally, WSAC has 4 representatives of WAPA on the SLAC Work Group. I get along great with my legislators - how do explain this to them? • There are lots of great individual legislators, the problem is with their collective lack of action. WSAC hopes that you will be able to retain your positive relationships with all elected officials through this process. • However, legislator's collective action on passage of unfunded mandates hurts counties bottom lines and it needs to stop. What is happening now? • The SLAC committee has split off into two separate committees: the process and the strategy committees. Both are still in the early stages of putting all the pieces together. • The Process Committee is looking at the processes within WSAC that will be in place to make bringing litigation a fair and equitable process The Strategy Committee is looking at how to pair any kind of litigation with WSAC goals and policy objectives. How can I stay updated on this issue? • WSAC understands that keeping the membership informed on the progress is very important. • No decisions will be made without the consent of the WSAC Board of Directors. • Please contact Eric Johnson if you have any questions or concerns about the process. Washington State Association of Counties • 206 Tenth Ave SE, Olympia, WA 98501 • 360.753.1886 • www.wsac.org Washington State Association of Counties May 10, 2018 TO: WSAC Board of Directors and Alternates WSAC Legislative Steering Committee Members and Alternates FROM: Eric Johnson, Executive Director SUBJ: An Integrated Approach to Advocacy, Communication and Litigation BACKGROUND Every May for the past 10 years, leaders of the Washington State Association of Counties (WSAC) have met to set goals, establish actions, and chart strategies to advance the business and policy agenda for the Association. In recent years, WSAC members began to explore more assertive actions to both communicate the challenges facing county government and identify other bold actions, including increased communication, civil disobedience, and litigation, to advance the WSAC Policy Agenda. One year ago, members of the WSAC Board of Directors and Legislative Steering Committee, with a pent up high level of frustration with the Washington State Legislature and Executive Branch, directed the WSAC Executive Committee to develop a proposal and budget request to fund "Strategic Litigation and Communication". The WSAC Executive Committee and WSAC Board of Directors proposed a $400,000 Strategic Litigation and Communication Program that, on November 16, 2017, the WSAC Membership unanimously supported. DISCUSSION WSAC staff went to work with WSAC Executive Committee and LSC Co -Chairs on alternatives and options for program development including the appointment of the Strategic Litigation and Communication Workgroup (SLAC) to recommend policies, procedures, and a 2018-2019 Action Plan. Highlights of the SLACs work have included: • SLAC membership includes: Spokane County Commissioner Al French Wahkiakum County Commissioner Blair Brady Snohomish County Councilmember Brian Sullivan Pierce County Councilmember Derek Young Island County Commissioner Helen Price -Johnson Yakima County Treasurer Ilene Thomson San Juan County Councilmember Jamie Stephens Walla Walla County Commissioner Jim Johnson Thurston County Prosecuting Attorney Jon Tunheim Jefferson County Commissioner Kate Dean Mason County Commissioner Kevin Shutty King County Chief Civil Deputy Kevin Wright Whitman County Commissioner Michael Largent Kittitas County Commissioner Paul Jewell Clallam County Commissioner Randy Johnson Kitsap County Commissioner Rob Gelder Benton County Chief Civil Deputy Ryan Brown Lincoln County Commissioner Scott Hutsell Douglas County Prosecuting Attorney Steve Clem Douglas County Auditor Thad Duvall Stevens County Commissioner Wes McCart Various staff from King, Pierce, Snohomish, and Spokane Counties have participated. Matt Steuerwalt, from Strategic Insight Partners, has facilitated the SLAC Workgroup. • A Process Subcommittee was appointed to develop a proposed process for how and when WSAC will utilize legal actions • A Strategy Subcommittee was also appointed to develop a proposed integrated advocacy, communications, and litigation strategy • The SLAC Workgroup or one of the Subcommittees met at least every other week since end of January • Other advocacy groups made presentations on their approach to legal activities, including: o Washington Farm Bureau o Washington Environmental Council o Washington Education Association • The SLAC Workgroup formulated recommendations for consideration by the WSAC Board of Directors and Legislative Steering Committee including: o DRAFT 2019 Legislative Agenda o INTERIM Integrated Strategic Legislative Advocacy, Litigation and Communication Program Policy o DRAFT Communication and Legal Program 2018-2019 Action Plan WSAC is committed to make sure that as we develop and implement this program, policy, and any proposed actions, we effectively communicate and engage the "courthouse family". Further, we will continue to communicate and engage WSAC members and our partner organizations as transparently as we can as program implementation moves forward. An outcome of your deliberations could result in an Action Plan that contains measures to pursue increased communication and a variety of legal tools including the potential of litigation. In any case, there will be many more interactions, discussions and decisions to be made before any litigation is taken by WSAC. What is clear from the SLAC Workgroup is that county leaders want to keep their constituents safe, provide high quality services that they rely on, and promote strong and vibrant communities. It is important that the Association has a range of tools available to assist counties to accomplish these goals. Finally, let me express my thanks to the members of the Strategic Litigation and Communications Workgroup that have worked in a pragmatic and thoughtful way to prepare information and a recommendation for your consideration. Combined WSAC LSC & WSAC Board of Directors Planning Meeting May 10, 2018 Page 1 of 12 Part _ - INTERIM Integrated Strategic Legislative Advocacy, Litigation and Communication Program Policy Purpose It is the intent of the WSAC Board of Directors to fully implement the direction of the WSAC members through the prudent and judicious administration of an integrated approach to legislative advocacy, communication, and litigation. Communications and litigation are meant to be used as tools to advance the WSAC policy agenda in coordination with legislative advocacy strategies and actions. As an organization, WSAC believes that litigation or other legal actions should be used sparingly and as a last resort. WSAC Members and our affiliate organizations desire to develop and maintain positive, collaborative, and respectful partnerships with organizations we conduct business with, in particular our important partnership with the State of Washington's legislature and executive branch agencies. We commit to continuing to build these relationships. For counties to carry out our constitutional and statutory duties and assure that state policy is effectively implemented, we simply must have adequate resources to do so. The legislature and agencies need to work with county elected and appointed officials to assure adequate resources are available. As currently constructed, counties cannot currently deliver essential programs and services because flaws in the county finance structure make counties fiscally unsustainable. Further, the legislature continually requires counties to buy and deliver new state services without providing money to do so. The WSAC Board of Directors intends to assure that the organization shall have a complete set of tools available to support and advance its organizational policy objectives. Our actions and resources will be utilized in an integrated, interwoven approach including government relations, communications, and where appropriate legal or litigation activities. These strategies and techniques include: Government Relations o Annual Adoption and Advocacy to Advance a WSAC Legislative Agenda; o Regularly Update and Maintain WSAC Policy Statement; o Support WSAC Legislative Steering Committee Activities; o Develop and Maintain Relationships with Legislators, Governor's Office and Executive Branch Agencies, and Independently Elected State Officials. Communications o Communications and Public Education that Support Policy Objectives; o Educational Efforts Explaining Issues Facing County Government; o Brand Awareness; o Public Education; o Issue Specific Information; Combined WSAC LSC & WSAC Board of Directors Planning Meeting May 10, 2018 Page 2 of 12 o Conduct Public Opinion Research to Develop Key Messages for Communications Work; o Internal Membership Communication. Legal Actions o Maintain a Unified Legal Strategy to Advance Organizational Policy Objectives; o Confer with Counties Regarding Pending Litigation; o Submit Amici Curiae Briefs; o Intervene in Cases Before the Courts as Appropriate; o Coordinate Litigation with Counties and Partners; o Seek Formal and Informal Attorney General Opinions; o Pursue "Friendly Lawsuits" with Other Parties to seek Judicial Recognition of a Settlement to the Issue or Conflict; o Conduct Research and Analysis Around Potential Litigation, Causes of Action and Strategies; o Initiate Litigation as a Plaintiff. Legal Action Process Phases To incorporate litigation as a tool for achieving its policy objectives, WSAC will utilize a four - tiered structure: Legal Committee WSAC will utilize its Legal Committee for vetting ideas and requests for WSAC legal action, and to develop, screen, and make recommendations about potential issues and strategies associated with potential litigation. Initial vetting shall be done to assure that any proposed litigation or legal request for consideration and analysis is consistent with the goal that our government relations, communication, and legal activities are completely harmonized and integrated. The Legal Committee shall make recommendations for legal action based on the criteria herein. Each recommendation shall include a proposed budget, likely timeline, and may include any dissenting points of view on the merits of a particular course of action, and any recommendations for the Executive Board to consider for members of a case management committee if the Board of Directors approves legal activities. Legal Committee, as appointed by the WSAC Executive Committee, shall consist of: ■ Four members from the WSAC Board of Directors, two from eastern Washington, and two from western Washington. At least two of the members must be members of the WSAC Legislative Steering Committee; Combined WSAC LSC & WSAC Board of Directors Planning Meeting May 10, 2018 Page 3 of 12 ■ Four members representing WAPA, two from eastern Washington, and two from western Washington. Two of which shall be Chief Civil Deputies; ■ The WSAC President and Vice -President; ■ Two members representing separately elected county officials serving as ex -officio, non-voting members; ■ An ex -officio member from the Washington Counties Risk Pool staff, • The Legal Committee may invite the ex -officio participation of other attorneys, county staff, or partner organizations as is deemed appropriate. In developing their recommendation the Legal Committee shall, as appropriate: • Communicate with the Washington Association of County Officials (WACO), affiliates representing independently elected or appointed officials as appropriate, or other partner organizations during the development and screening of potential legal action, and should: o Include a clear explanation that WSAC is considering potential legal action. o Seek fiscal or other impacts of any potential case on their offices. • WSAC members should seek the views of the other elected officials in their counties but are not required to do so. Seek input and advice from the Washington Association of Prosecuting Attorneys (WAPA) on case development and screening. Legislative Steering Committee • As provided for herein, the Legislative Steering Committee shall review the Legal Committee's recommendation. • Any proposed legal action must receive a 2/3 affirmative vote of the LSC to recommend proceeding with legal action to the Board of Directors. • No legal action that requires LSC authorization may be considered by the Board without a 2/3 recommendation from the LSC. Board of Directors • Unless otherwise provided for herein, the WSAC Board of Directors shall make the final decision on pursuing legal activities. • Any proposed legal action must receive both a 2/3 majority of the Board of Directors present plus must receive a 50% share of the WSAC total annual dues. • A legal action recommendation from the LSC may not be voted upon by the Board of Directors without a minimum 10 day notification to WSAC members. • The WSAC Board shall retain settlement authority, unless otherwise delegated to executive committee with a set of sideboards defining an acceptable settlement. • WSACs existing Amicus Brief Policy and Process remains in place, until a recommendation can be developed for integration into the Legal Committee. Combined WSAC LSC & WSAC Board of Directors Planning Meeting May 10, 2018 Page 4 of 12 The Board may direct staff to serve as a coordinator or facilitator of legal action taken by one or more WSAC members to which WSAC itself is not a party. The WSAC Board of Directors, under limited time sensitive conditions, will delegate some legal activities to the Executive Committee as provided for herein. Case Management Committee Once legal action is underway, the Executive Committee shall appoint a Case Management Committee for every case or issue. WSAC may invite participation from partner organizations, and affiliates or members as appropriate to the subject matter of the case. Each specific Case Management Committee appointed by the Executive Committee shall be responsible for engaging with legal counsel, receiving regular reports on the case, discussing case strategy and advise on managing individual case legal action. Communications within WSAC during Litigation • The Case Management Committee shall be responsible for engaging with legal counsel, receiving regular reports, and discussing strategy. • The WSAC Board shall receive quarterly updates at Board meetings in executive session, with budget information. • WSAC membership shall receive regular process updates without any confidential information (for example, information that is already subject to the Public Records Act such as schedule, timing and court actions, briefs filed, etc.), to protect attorney-client privileged information while keeping members informed. • WSAC staff shall continue to educate members on how legal action informs overall WSAC objectives through routine communication and will consider using WSAC website to disseminate and maintain available information regarding each case. • Communication with WSAC Members will be as open and transparent as possible while protecting attorney client privileged communication as necessary Legal Action Criteria and Evaluation The Legal Committee, as supported by WSAC Staff or outside counsel, shall thoroughly vet all potential options for legal action, utilizing evaluation and criteria described herein to develop and provide information and a recommendation to the LSC and, the Board of Directors as appropriate, by following the guidelines below for their review when considering legal action. The set of evaluation questions, criteria and decision making process may be different for six possible legal or litigation applications: Recommendation of the Legal Committee to be submitted to the WSAC Board of Directors or as delegated to the WSAC Executive Committee: Combined WSAC LSC & WSAC Board of Directors Planning Meeting May 10, 2018 Page 5 of 12 o Submit Amici Curiae Briefs o Coordinate litigation with counties and partners (but not have WSAC intervene on its own behalf) o Seek formal and informal Attorney General Opinions o Proceed with friendly lawsuits with other parties to seek judicial recognition of a settlement to the issue or conflict Recommendation of the Legal Committee to be submitted directly to the WSAC Legislative Steering Committee to execute legal action decision making procedure as described herein: o Intervene in cases before the courts as appropriate o Initiate litigation proceedings It is recognized that WSAC has a significant interest in many legal issues, but shall use any legal tools in a prudent and judicious manner. WSAC desires to identify legal issues and arguments that recognize that counties have unique and identifiable authorities and powers as defined by the state constitution, statutes, and regulations. WSAC's primary legal interests is to assure counties have the resources and ability to deliver high- quality public services that are required by our constitution, statutes, administrative rules or our citizens. It is clear that counties cannot currently meet this goal because flaws in the county finance structure make counties fiscally unsustainable. In general, WSAC shall focus its legal program on the following: • Instances that relate to county structure; • Organic powers; • Fiscal impacts affecting long term fiscal sustainability; • Pre-emption of authorities; • Unfunded mandates. The WSAC Legal Committee shall consider and provide analysis regarding three broad evaluative criteria: • Legal issues; • Communications and public relations; • Case management and administration. The Legal Committee shall consider, at a minimum, the following questions in developing their recommendation: Legal Issues Combined WSAC LSC & WSAC Board of Directors Planning Meeting May 10, 2018 Page 6 of 12 • Do we understand the current case law? • Do the facts support a good case? Will the case provide an answer and some certainty, irrespective of whether we prevail? • What is our analysis of the public policy issues involved in the case? • Can we shape the argument around which aspects of the case will we pursue? • Do we understand the facts and law the opponents will use? Communications and Public Relations • Can we win the public relations battle — what will the public perception be on the case specifically and the general, larger narrative around the function of government? • Can we explain what we're doing? • How will legislators react and respond to the case? • Have we fully considered the consequences of the case beyond the obvious initial impacts? • What are other hot button issues or case studies that we can use to strengthen the public relations narrative? • What internal stories do our members have that can help us with public relations? Case Management and Administration • What is the likelihood of success? • What are consequences of winning and losing? • Is this case a candidate for an alternative to litigation, i.e., Attorney General Opinion? • Who are our allies and our opponents? Can we expect them to join or oppose in the case? • Coordination, friendly lawsuit simply to settle the law? • What does success look like, both short and long term? • Is this case supportive of our long term strategy? • What parameters would we be comfortable settling on? • What will be the discovery or public records request requirements? • Will the case require outside counsel, and if so what scrutiny should we give to the hiring decision? • Can we avoid losing attorney's fees? • What the likelihood of opposition within the county family — and who and why? • Do we have the financial and human resources to follow the case to its conclusion? • Have we tried other strategies to resolve the issue? • Have we thought through the entire arc of the case (e.g. are we trying to settle, or go to Supreme Court)? Legal Committee Recommendation Combined WSAC LSC & WSAC Board of Directors Planning Meeting May 10, 2018 Page 7 of 12 The Legal Committee recommendation shall be accompanied by the following information: 1) A brief summary of issues and findings associated with the proposed action: a. Legal Issues b. Communications and Public Relations c. Case Management and Administration 2) Case history and current status if applicable; 3) Probably timeline and schedule; 4) A concise and brief statement of the issue or issues on which argument is desired, 5) A brief and succinct statement as to whether and how the decision will broadly affect Washington counties; 6) State in particular how the results sought would be of benefit to the counties; 7) Is there any county that is, or might be, party on the other side of the case and/or that would oppose or would be expected to oppose WSAC's participation in this legal activity? Are there members of the Legal Committee that have a differing view than the majority of members? If yes, please list, and state the known or anticipated bases for opposition. Combined WSAC LSC & WSAC Board of Directors Planning Meeting May 10, 2018 Page 8 of 12 Washington State Association of Counties Strategic Legislative Advocacy, Communication and Litigation Program Recommended 2018-2019 Action Plan The Washington State Association of Counties will deploy a set of strategies and actions to assure there is an integrated and interwoven approach to: • Legislative advocacy and government relations; • Communication; and • Where appropriate, legal or litigation activities. These strategies and actions are implemented with the intent to support and advance the Association's policy agenda. 2019 Legislative Advocacy Recommendation to WSAC Membership o Request full funding ($300 million a biennium) for indigent defense to ensure constitutional due process for all Washingtonians and to provide fiscal relief for county governments o Support request (anticipated at $70 million for 2019-2021 biennium) in funding for Foundational Public Health Services o Resist new unfunded costs associated with proposed legislation or executive or judicial branch rules based on fiscal merits o Other issues as recommended by the Legislative Steering Committee and approved by WSAC Membership Communications o Initiate significant efforts to educate legislators in their communities to support legislative advocacy priorities o Support potential or actual WSAC legal action by communicating the county fiscal plight and how the legislature continues to fail to provide resources and tools for counties to deliver high quality public services o Continue to aggressively communicate and highlight that ■ The state regularly imposed mandates without the necessary funds to implement; ■ The state continually shirks its responsibility to provide services and requires counties to provide them instead; Combined WSAC LSC & WSAC Board of Directors Planning Meeting May 10, 2018 Page 9 of 12 Litigation ■ The state forces counties to shift the county taxpayers' money that fund new state required services and programs while the state keeps its money for its own pet projects. o Conduct public opinion research to develop key messages for communications work o Prepare advocacy materials o Prepare strategy and materials to communicate to Internal, External, and Stakeholders on the progress of the Strategic Legislative Advocacy, Litigation and Communication Program o Identify and secure resources and tools to assist with expanding WSAC's Digital Media Presence & Brand Awareness o Direct the Legal Committee to initiate review of two issues for potential legal action against the State: Challenging the constitutionality of SHB 2887 requiring Spokane County to elect five County Commissioners by District. This legislation violates the uniformity clause of Article XI and creates a precedent for the legislature to impose different requirements on different counties over county objections. Challenge Senate Bill 5472 (Ballot Drop Box Bill) as a violation of RCW 43.135.060, Prohibition of new or extended programs without full reimbursement as a means of getting judicial review of the strength of the unfunded mandate law and signaling to the legislature the strength of our opposition to those unfunded mandates. o Direct Legal Committee to prepare but not file lawsuit against state for failure to provide indigent defense funding, such that legislative inaction in 2019 could result in litigation in 2020. o Direct Legal Committee to begin research around additional causes of action, be they administrative rule, statute or constitutional. Administration - Bylaws Review and Proposed Amendments o 3.17.3 Bylaws Committee ■ President Appoint Bylaws Committee ■ 3.13 Manner of Acting Combined WSAC LSC & WSAC Board of Directors Planning Meeting May 10, 2018 Page 10 of 12 ■ Review Bylaws for Other Necessary Amendments - Comprehensive Business and Policy Manual Review and Amendments o Interim Strategic Litigation and Communication Program Policy ■ Define Vetting Procedures and Statement ■ Legal Advocacy Strategy ■ Development of Policies and Procedures for Legal Program: • Legal Committee • Board of Directors • Legislative Steering Committee • Case Management Committees • WSAC Staff • Refinement of Litigation and Legal Program Criteria o Legal Committee Charter Revision o Assess how to integrate Amicus process into the Legal Committee - Communication with Members on Litigation Proceedings o Open and Transparent Process as Possible • Understanding the Nature of Privileged Communication • Guidance from Legal Counsel on under what conditions is information covered by Attorney Client Privilege o WSAC Executive Committee o Board of Directors o Legislative Steering Committee o Legal Committee o Case Management Committee o WSAC Staff, etc. - Staffing o Communications o Attorney o Research Director - Contractors o Communications o Outside Counsel - Committee Structure o Legal Committee Appointments - Fiscal and Budget o 2019 Budget Preparation Combined WSAC LSC & WSAC Board of Directors Planning Meeting May 10, 2018 Page 11 of 12 Washington State Association of Counties DATE: May 10, 2018 TO: Legislative Steering Committee Members FROM: Josh Weiss, Director of Policy and Legislative Relations SUBJECT: 2019 Legislative Agenda Background The WSAC legislative agenda includes the ideas that our staff and members will proactively work to advance with the executive branch and legislature. By placing an idea on the legislative agenda, WSAC is communicating its commitment to advance a proposal on the idea. When an idea is on our legislative agenda, we expect that WSAC will invest the time and resources to assure the idea has its best chance of success in the legislature. We are not restricted from advocating for legislation that is not on our legislative agenda, and we will support bills that are consistent with the WSAC Policy Statement or supported by the LSC. We also spend a considerable amount of time playing defense on legislative proposals that are inconsistent with our Policy Statement or established LSC objectives. Defense is the unwritten but constant element of every WSAC legislative agenda. One thing to consider is that when WSAC participates in local legislative meetings before session, our advocacy is focused on items listed on the legislative agenda. Our experience is that having a limited number of items on the legislative agenda is necessary. This helps ensure that legislators remember our message, and that the organization maintains focus. The Legislative Steering Committee is charged with the responsibility of preparing and recommending a proposed legislative agenda for the review and approval of the WSAC membership. Since 2012, the LSC has held a biennial planning meeting in May on even years to establish the framework for the next biennium's legislative program and specific items for the legislative agenda. It is common for these biennial LSC planning meetings to be preceded by work groups who prepare and make recommendations for the LSC to consider. In November of 2017, the WSAC membership approved the creation of an integrated legislative, communications, and litigation effort beginning in 2018. Consistent with this direction, President Brady created the Strategic Litigation and Communications (SLAC) workgroup. One of the tasks for the SLAC workgroup was to propose an integrated legislative and litigation strategy. While the SLAC workgroup is making a broader set of recommendations relating to litigation and communications, it is also making the following recommendation for the 2019 legislative agenda. LSC members are encouraged to consider whether these are the ideas that should be the WSAC 2019 legislative agenda, whether there are other items that should be added to the agenda, and how any legislative proposal integrates with WSACs integrated approach to advocacy, communication and litigation. Recommendation The SLAC workgroup recommends that WSAC include the following items on the 2019 legislative agenda: 1. Request full funding ($306 million a biennium) for indigent defense; 2. Support request (anticipated at $70 million for 2019-2021 biennium) in funding for Foundational Public Health Services, and; 3. Resist new unfunded costs associated with proposed legislation or executive or judicial branch rules based on fiscal merits. Combined WSAC LSC & WSAC Board of Directors Planning Meeting May 10, 2018 Page 12 of 12